Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/23/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1020 11. Informational ReportPurchase of Two (2) Polaris Ranger Crew XP 1000 NorthStar Premium Utility VehiclesapprovedPass Action details Not available
22-1124 12. Board OrderApproval of the Action Summary - Meeting of July 19, 2022approvedPass Action details Not available
22-1111 13. Board OrderApproval of the Action Summary - Meeting of August 9, 2022approvedPass Action details Not available
22-934 14. Informational ReportProfessional Services Agreement with Development Group, Inc. Regarding the Provision of Technological Support ServicesapprovedPass Action details Not available
22-962 15. ResolutionThe Samoa Peninsula Enhanced Infrastructure Financing District Fund (SP EIFD Fund)approvedPass Action details Not available
22-1130 16. Informational ReportAppointment of Human Resources DirectorapprovedPass Action details Not available
22-996 17. Informational ReportProfessional Services Agreement with Willow Glen Care Center, Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
22-1051 18. Informational ReportParticipation Agreement with California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the Behavioral Health Quality Improvement ProgramapprovedPass Action details Not available
22-921 19. Informational ReportRequest for Proposals Number DHHS2022-03 Regarding Child Protection Reporting Guide (CPRG) ImplementationapprovedPass Action details Not available
22-1030 110. Zoning ItemSummarily Approve Nuisance Abatement Assessment on Two Properties Located at 743 Montana Road, McKinleyville and 2773 Spears Road, EurekaapprovedPass Action details Not available
22-348 111. ResolutionSecond Options to Extend the Leases with Rynecki and Rynecki, LLC Regarding the Use of Office Space Located at 100 H Street, and the Associated Parking Lot Located at H and Second Streets, Eureka, CaliforniaapprovedPass Action details Not available
22-640 112. Informational ReportLease Agreement with the California Department of General Services - Real Estate Services Division Regarding the California Department of Tax and Fee Administration’s Continued Use of Room 130 at 825 Fifth Street in Eureka, CaliforniaapprovedPass Action details Not available
22-989 113. Informational ReportBid Authorization for the Garberville Veterans Hall Demolition Project, Project No. 162765approvedPass Action details Not available
22-1068 114. Informational ReportFiscal Year 2021-22 Equitable Sharing Agreements and Certifications (ESAC)approvedPass Action details Video Video
22-1122 11. Informational ReportConsider Sending Letter of Opposition to AB 1608 (Gipson & Weber) Related to Consolidation of Offices of the Sheriff, Coroner and Public AdministratorapprovedPass Action details Video Video
22-1127 11. Informational ReportFiscal Year 2021-22 Grand Jury Responses: Sea Level Rise, Distrust, Disagreements, DysfunctionapprovedPass Action details Video Video
22-1031 11. Resolution9:30 AM - Cost Recovery Hearing on Property Located at 7218 Summit Ridge Drive, Humboldt Hill (APN 306-291-018)approved as amendedPass Action details Video Video
22-1028 12. Closed Session Item10:00 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Agricultural Commissioner   Action details Not available
22-1029 13. Closed Session Item10:00 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Public Defender   Action details Not available
22-1085 14. Closed Session Item10:00 AM - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator. Labor negotiators: Tabatha Miller, Paige Plummer, and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Action details Not available
22-1121 15. Closed Session Item10:00 AM - Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Letter regarding Humboldt County’s alleged failure to comply with its duty to consider and protect the public trust uses of the lower Eel River from adverse effects of groundwater extractions during late summer of low water years   Action details Not available
22-1116 16. Closed Session Item10:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Friends of the Eel River v. County of Humboldt et al., Humboldt County Superior Court Case No. CV180495   Action details Not available
22-1131 17. Closed Session Item10:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Tiffany Hunt Nielsen v. Kelly E. Sanders, Humboldt County Superior Court Case No. CV2201226   Action details Not available
22-1160 11. Public AppearancePublic Comment Sign-In Sheet   Action details Not available